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HomeMy WebLinkAboutCOW 2004-11-22 Agenda Front Sheet Monday, November 22, 2004; 7 PM 11. CALL TO ORDER IPLEDGE OF ALLEGIANCE 2. CITIZEN At this time, you are.invitedto comment on items not included on this agenda. To COMMENT comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. Proposed 2005 Budgetand Financial Planning Model. 3. PUBLIC HEARING 4. SPECIAL ISSUES Tukwila City Council Agenda StevenM. Mullet,Mayor Rhonda Berry, CityAdministrator Jim Haggerton, Council President Councilmembers: · Pam Carter · Joe Duffie · Dave Fenton · Joan Hernandez · Pamela Linder · Dennis Robertson .:. COMMITTEE OF THE WHOLE .:. Tukwila City Hall; Council Chambers I'g.5 a. A resolution updating and clarifying the non-represented employees' compensation, and adopting the non-represented salary schedule and benefits summary effective January 1, 2005. b. Appoint a representative and an alternate to the Metropolitan Solid Waste Management Advisory Committee. c. 2005 property tax ordinances: (1) An ordinance levying the general taxes for the City of Tukwila for the fiscal year commencing January 1, 2005. (2) An ordinance increasing theregular levy from the previous year, commencing January 1, 2005, onall property, both real and personal. d. Conceptual Code Amendment to allow Mixed Use Residential development within the designated Transit Oriented Development Area. Pg.9 Pg.19 Pg.41 Pg.51 e. Tukwila International Boulevard Phase 2 & 3 scope and budget alternatives. Pg.63 I Pg.71 ;::~~~ f. Interurban Avenue South Consultant's Agreement with KPG, Inc. g. Southcenter Parkway Extension Consultant's Supplement. h; Continued review of Proposed 2005 Budget. )> Please brinK your2005 Proposed BudKet. < - 5. REPORTS a. Mayor c. Staff , e. Intergovernmental b. City Council d. City Attorney 6. MISCELLANEOUS . 7. EXECUTIVE SESSION 8. ADJOURN TO SPECIAL MEETING I .:. SPECIAL MEETING .:. I~ · Ord #2069 · Res #1567 Monday, November 22,2004 1. CALL TO ORDER I ROLL CALL - -~~~---... i .......,~'.-...............~ .:..,.,_r_"::..':~.~_.w~'",, """-~'~.;J;;l~~"- .~,~< ............,................."h"- ""_"''''''''::",:_ _~~ j SPECIAL MEETING (Continued) : Monday, November 22,2004 i Page 2 j J 2. CONSENT AGENDA ; 3. UNFINISHED BUSINESS I i I ,I :1 I 114. '\ ADTOURNMENT ,- a. Approval of Minutes: 11/15/04 (Regular). b. Approval of Vouchers. c. Approve the appointment of Frank lriarte, Public Works Deputy Director, as the City's representative to the Metropolitan Solid Waste Management Advisory Committee, and Jim Morrow, Public Works Director, as alternate (see item 4b above). a. A resolution updating and clarifying the non-represented employees' compensation, and adopting the non-represented salary schedule and benefits summary effective January I, 2005 (see item 4a above). b. An ordinance amending zoning on the zoning map from LDR to MIC/L at the Pg.131 property located at the western terminus of South 126th Street and between Tukwila International Boulevard and 34th Avenue South. c. An ordinance amending the City's Comprehensive Plan in compliance with the requirements of the Growth Management Act. d. An ordinance amending TMC Chapter 18.80, "Amendments to the Comprehensive Plan and Development Regulations." )> Please bring your ordinance notebook. '~ e. 2005 property tax ordinances (see item 4c above): (1) An ordinance levying the general taxes for the City of Tukwila for the fiscal year commencing January 1, 2005 (see item 4c(1) above). (2) An ordinance increasing the regular levy from the previous year, commencing January I, 2005, on all property, both real and personal (see . item4c(2) above). f. Authorize Mayor to sign a contract with KPG, Inc. in the amount of $434/)71..00 for the provision of engineering design services for roadway improvements on Interurban Avenue South from South 143rd Street to Fort Dent Way (see item 4f above). g. Authorize Mayor to sign Contract Supplement #1 with David Evans & Associates, Inc., in the amount of $79,615.00 for additional roadway design and sanitary sewer plans, specifications and estimates (PS&E) for the Southcenter Parkway Extension project (see item 4g above). II II II II II I I II Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice by calling the CityClerk's office206-433-1800/TDD 206-248-2933. This notice is available at www.ci.Tukwila.wa.us. and also in alternate formats with advance notice for those with disabilities. , Tukwila Council meetings are audio taped. - jl j J j ! 1 L 1 . ~--:. '~.-~~-...:.:::, ~'.;~-:"-':'::-: ."'... .,., ,"__~_J . ._--.-_...---._...--.. _.~..._. ,.....,....__._~.."-,-.:....~..~. _.....~ ~.- ........".""